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GINETTA CARS LIMITED

Company number 02744760

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
14 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Oct 2022	TM01	Termination of appointment of James Severn as a director on 21 October 2022	View PDF Termination of appointment of James Severn as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Clive Seddon as a director on 4 October 2022	View PDF Appointment of Mr Clive Seddon as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr James Severn as a director on 4 October 2022	View PDF Appointment of Mr James Severn as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Mike Simpson as a director on 4 October 2022	View PDF Appointment of Mr Mike Simpson as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 17 August 2022	View PDF Termination of appointment of Matthew Graeme Lowe as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Philip Miles Raven as a director on 17 August 2022	View PDF Termination of appointment of Philip Miles Raven as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Tom Mather as a director on 28 February 2022	View PDF Appointment of Mr Tom Mather as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022	View PDF Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Philip Miles Raven as a secretary on 21 December 2021	View PDF Termination of appointment of Philip Miles Raven as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
15 Dec 2021	MR01	Registration of charge 027447600011, created on 7 December 2021	View PDF Registration of charge 027447600011, created on 7 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Dec 2021	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 December 2021	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR04	Satisfaction of charge 027447600009 in full	View PDF Satisfaction of charge 027447600009 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021	View PDF Termination of appointment of Zara Danielle Morris as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR01	Registration of charge 027447600010, created on 10 March 2021	View PDF Registration of charge 027447600010, created on 10 March 2021 - link opens in a new window - 34 pages (34 pages)

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GINETTA CARS LIMITED

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